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Traqcheck Limited

Traqcheck Limited is an active company incorporated on 23 October 2024 with the registered office located in London, Greater London. Traqcheck Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16037119
Private limited company
Age
1 year
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 22 October 2025
Due by 5 November 2025 (6 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Suite 201 116 Baker Street
London
W1U 6TS
England
Address changed on 9 May 2025 (5 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rishabh Jain
Director • Co-Founder • Indian • Lives in India • Born in Jan 1998
Jaibir Nihal Singh
Director • Co-Founder • Indian • Lives in England • Born in Nov 1997
Ms Laura Jane Rees
Director • Business Person • British • Lives in UK • Born in Jan 1983
Armaan Mehta
Director • Co-Founder • Indian • Lives in India • Born in Jun 1998
Traqcheck It Services Private Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Traqcheck Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Laura Jane Rees Resigned
2 Months Ago on 18 Aug 2025
Mr Jaibir Nihal Singh Details Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Accounting Period Shortened
8 Months Ago on 4 Feb 2025
Ms. Laura Jane Rees Appointed
9 Months Ago on 17 Jan 2025
Incorporated
1 Year Ago on 23 Oct 2024
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Jaibir Nihal Singh on 18 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Laura Jane Rees as a director on 18 August 2025
Submitted on 29 Aug 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Suite 201 116 Baker Street London W1U 6TS on 9 May 2025
Submitted on 9 May 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 4 Feb 2025
Appointment of Ms. Laura Jane Rees as a director on 17 January 2025
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 9 Jan 2025
Incorporation
Submitted on 23 Oct 2024
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Repayment History
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